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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    THE PELICAN POINT FOUNDATION

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (10)

    Related members (10)
    ILKA MARIA ORTEGA
    • MIEMBRO
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    SCOTT HARRY JAMES GARDNER
    • MIEMBRO / PRESIDENTE - SECRETARIO - TESORERO
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    ICAZA, GONZALEZ- RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA NATURAL O JURIDICA O LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CUANDO LO INTEGREN MAS DE UN PERSONA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA NOMBRADO Y REMOVIDO POR EL CONSEJO DE FUNDACION EL FUNDADOR O EL PROTECTOR SI LO HUBIERE.
    • REPRESENTANTE
    MARYORIE BATISTA RIVAS
    • MIEMBRO
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    PANAMA OFFSHORE LEGAL SERVICES (POLS)
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA NOMBRADO Y REMOVIDO POR EL CONSEJO DE FUNDACION EL FUNDADOR O EL PROTECTOR SI LO HUBIERE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4595) Other organizations with which this organization shares directors and dignitaries.

    LAGUNA ATLANTIC INVESTMETS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2011
    Related members: 10
    View

    PRADEEP HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2011
    Related members: 10
    View

    CYPRESS FOREST CAPITAL RESOURCES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 10
    View
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